Tag Archive: Trade Finance

We will be sponsoring and speaking at GTR East Africa on the 12 and 13 May about how we could help you to enhance your trade compliance screening process.

This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us. Accuity are sponsoring, speaking, and hosting a webinar with ACAMS Poland Chapter an extension of ACAMS membership association of certified experts in anti-money laundering and financial crime […]

Join our webinar Trade Compliance – Best Practice to find out how you can take a proactive approach to monitoring every element of a trade. Trade based money laundering is on the rise and according to the trade finance principles published by the Wolfsberg Group, ICC and BAFT in 2017, financial institutions have a significant […]

Accuity looks forward to exhibiting and speaking at the GTR Nordic Region Trade & Export Finance Conference, taking place at Radisson Blu Waterfront, Stockholm on 16th November 2017.

Accuity is delighted to be exhibiting at the 51st FELABAN Annual Assembly taking place November 11-14, 2017 at the Intercontinental Hotel in Miami, Florida. Join us and the 2000 senior level managers and decision makers from Latin American banking sector doing international business to learn about the role of the banking industry within the global […]

Accuity is proud to be a silver sponsor of the ICC UK Trade Finance Conference, taking place on Thursday 9 November 2017. Speak to our Accuity representatives at the conference to learn how we are helping clients transform their trade compliance screening.

There is growing pressure for banks to step up their internal procedures for vetting trade finance documents in order to meet the latest regulations and best practices expected by organisations such as the Financial Action Task Force, International Chamber of Commerce, Financial Conduct Authority, and Monetary Authority of Singapore.

Accuity looks forward to exhibiting and speaking at the GTR UK Trade & Export Finance Conference taking place at The Grange Tower Bridge, London on 15th June. This leading gathering of trade and export finance professionals, business heads and trade experts will invite discussions around the crucial role of trade and exports in growing the UK economy, with senior figures from business and government taking to the stage in a series of addresses and debates.

Accuity will be sponsoring the upcoming GTR Africa Trade & Export Finance Conference which is the market’s premier pan-African trade finance gathering taking place on March 9th and 10th at the Westin Hotel in Cape Town.

Accuity is pleased to be part of the ICC United Kingdom Annual Trade Finance Conference 2016, which will once again provide a bespoke forum for discussion and debate between the UK’s leading trade finance figures.